80 East Hill Management Limited

Company Name	80 East Hill Management Limited
Directors	Patricio Colapinto and Ursula Viveca Von Platen
Company Status	Active
Company Number	02171613
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Patricio Colapinto
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	01 July 2005(17 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 80 East Hill London SW18 2HG

Director Name	Ursula Viveca Von Platen
Date of Birth	May 1975 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	07 February 2008(20 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Role	Director Of Pr
Country of Residence	United Kingdom
Correspondence Address	Flat 4 80 East Hill London SW18 2HG

Director Name	Jennifer Eve Smith
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1988(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 06 November 1995)
Role	Company Director
Correspondence Address	80 East Hill Wandsworth London SW18 2HG

Director Name	Susan Carol Chatterton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 March 1997)
Role	Recruitment Consultant
Correspondence Address	80 East Hill London SW18 2HG

Director Name	Roy James Smith
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(3 years, 5 months after company formation)
Appointment Duration	-4 years, 9 months (resigned 15 January 1988)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Mole House Church Lane Rotherfield Peppard Henley On Thames Oxfordshire RG9 5JN

Director Name	Mr Christopher John Knight
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 September 1996)
Role	Asset Management
Correspondence Address	80 East Hill London SW18 2HG

Director Name	Michael James Aldous
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(3 years, 5 months after company formation)
Appointment Duration	13 years (resigned 01 April 2004)
Role	Project Manager
Correspondence Address	80 East Hill London SW18 2HG

Secretary Name	Michael James Aldous
Nationality	British
Status	Resigned
Appointed	27 March 1991(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77d Grafton Road London W3 6PF

Secretary Name	Mr Christopher John Knight
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 May 1996)
Role	Company Director
Correspondence Address	80 East Hill London SW18 2HG

Director Name	Adam George Beatty
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 10 June 1999)
Role	Chartered Accountant
Correspondence Address	Flat 1 80 East Hill Wandsworth London SW18 2HG

Secretary Name	Adam George Beatty
Nationality	British
Status	Resigned
Appointed	21 May 1996(8 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 June 1999)
Role	Company Director
Correspondence Address	Flat 1 80 East Hill Wandsworth London SW18 2HG

Director Name	Hedley Gareth Blane
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 2000)
Role	Insurance Broker
Correspondence Address	Flat 3 80 East Hill London SW18 2HG

Director Name	Karl Alexander Folksman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(9 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 April 2004)
Role	Company Director
Correspondence Address	80 East Hill London Sw18

Director Name	Mark Hanrahan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1999(11 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2004)
Role	Consultant
Correspondence Address	80a East Hill London SW18 2HG

Secretary Name	Joanna Hanrahan
Nationality	British
Status	Resigned
Appointed	12 June 1999(11 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2005)
Role	Solicitor
Correspondence Address	80a East Hill London SW18 2HG

Director Name	Fiona Clare Mary Dixon
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(12 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2004)
Role	Student
Correspondence Address	73 Franche Court Road London SW17 0JX

Secretary Name	Fiona Clare Mary Dixon
Nationality	British
Status	Resigned
Appointed	02 May 2000(12 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 September 2004)
Role	Student
Correspondence Address	73 Franche Court Road London SW17 0JX

Director Name	Jason Dunn
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(12 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 June 2005)
Role	Settlements Manager
Correspondence Address	Flat 3 80 East Hill London SW18 2HG

Secretary Name	Jason Dunn
Nationality	British
Status	Resigned
Appointed	03 September 2004(16 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 July 2005)
Role	Finance
Correspondence Address	Flat 3 80 East Hill London SW18 2HG

Director Name	Benjamin Ernest Westaway
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(17 years, 3 months after company formation)
Appointment Duration	5 years (resigned 29 January 2010)
Role	Financial Adviser
Correspondence Address	80a East Hill London SW18 2HG

Secretary Name	Benjamin Ernest Westaway
Nationality	British
Status	Resigned
Appointed	28 February 2005(17 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 January 2010)
Role	Financial Adviser
Correspondence Address	80a East Hill London SW18 2HG

Director Name	Nia Hughes
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(17 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 2006)
Role	Personal Assistant
Correspondence Address	80 East Hill Flat 2 Wandsworth London SW18 2HG

Director Name	Mr Kieran Glennon
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2010(22 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 November 2014)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	80a East Hill London SW18 2HG

Secretary Name	Mr Kieran Glennon
Status	Resigned
Appointed	29 January 2010(22 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 November 2014)
Role	Company Director
Correspondence Address	80a East Hill London SW18 2HG

Location

Registered Address	80a East Hill London SW18 2HG
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Lucy Younger 25.00% Ordinary
1 at £1	Simon Barnes 25.00% Ordinary
1 at £1	Tristan Colapinto 25.00% Ordinary
1 at £1	Ursula Viveca Von Platen 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	10 September 2022 (1 year, 7 months ago)
Next Accounts Due	10 June 2024 (1 month, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	10 September

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

27 February 2024	Confirmation statement made on 24 February 2024 with no updates (3 pages)
24 May 2023	Micro company accounts made up to 10 September 2022 (3 pages)
1 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
19 May 2022	Micro company accounts made up to 10 September 2021 (3 pages)
4 March 2022	Confirmation statement made on 24 February 2022 with updates (4 pages)
10 May 2021	Micro company accounts made up to 10 September 2020 (3 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
14 May 2020	Micro company accounts made up to 10 September 2019 (2 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 10 September 2018 (2 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
22 June 2018	Micro company accounts made up to 10 September 2017 (2 pages)
21 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 10 September 2016 (3 pages)
18 May 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
18 May 2017	Total exemption small company accounts made up to 10 September 2016 (3 pages)
31 May 2016	Total exemption small company accounts made up to 10 September 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 10 September 2015 (4 pages)
3 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4 (4 pages)
3 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4 (4 pages)
18 May 2015	Total exemption small company accounts made up to 10 September 2014 (4 pages)
18 May 2015	Total exemption small company accounts made up to 10 September 2014 (4 pages)
12 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 4 (4 pages)
12 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 4 (4 pages)
31 December 2014	Termination of appointment of Kieran Glennon as a secretary on 21 November 2014 (1 page)
31 December 2014	Termination of appointment of Kieran Glennon as a director on 21 November 2014 (1 page)
31 December 2014	Termination of appointment of Kieran Glennon as a director on 21 November 2014 (1 page)
31 December 2014	Termination of appointment of Kieran Glennon as a secretary on 21 November 2014 (1 page)
7 June 2014	Total exemption small company accounts made up to 10 September 2013 (3 pages)
7 June 2014	Total exemption small company accounts made up to 10 September 2013 (3 pages)
10 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 4 (6 pages)
10 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 4 (6 pages)
27 May 2013	Total exemption small company accounts made up to 10 September 2012 (4 pages)
27 May 2013	Total exemption small company accounts made up to 10 September 2012 (4 pages)
8 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
19 June 2012	Total exemption small company accounts made up to 10 September 2011 (4 pages)
19 June 2012	Total exemption small company accounts made up to 10 September 2011 (4 pages)
8 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
8 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
1 June 2011	Total exemption small company accounts made up to 10 September 2010 (4 pages)
1 June 2011	Total exemption small company accounts made up to 10 September 2010 (4 pages)
11 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
8 June 2010	Total exemption small company accounts made up to 10 September 2009 (4 pages)
8 June 2010	Total exemption small company accounts made up to 10 September 2009 (4 pages)
13 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Patricio Colapinto on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Ursula Viveca Von Platen on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Ursula Viveca Von Platen on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Patricio Colapinto on 12 April 2010 (2 pages)
16 March 2010	Appointment of Mr Kieran Glennon as a director (2 pages)
16 March 2010	Appointment of Mr Kieran Glennon as a director (2 pages)
16 March 2010	Termination of appointment of Benjamin Westaway as a director (1 page)
16 March 2010	Termination of appointment of Benjamin Westaway as a director (1 page)
16 March 2010	Appointment of Mr Kieran Glennon as a secretary (1 page)
16 March 2010	Appointment of Mr Kieran Glennon as a secretary (1 page)
5 March 2010	Termination of appointment of Benjamin Westaway as a secretary (1 page)
5 March 2010	Termination of appointment of Benjamin Westaway as a secretary (1 page)
27 August 2009	Total exemption small company accounts made up to 10 September 2008 (3 pages)
27 August 2009	Total exemption small company accounts made up to 10 September 2008 (3 pages)
4 April 2009	Director appointed patricio colapinto (2 pages)
4 April 2009	Director appointed patricio colapinto (2 pages)
30 March 2009	Return made up to 19/03/09; full list of members (4 pages)
30 March 2009	Return made up to 19/03/09; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 10 September 2007 (3 pages)
7 April 2008	Return made up to 19/03/08; full list of members (5 pages)
7 April 2008	Director's change of particulars / benjamin westway / 05/04/2008 (1 page)
7 April 2008	Total exemption small company accounts made up to 10 September 2007 (3 pages)
7 April 2008	Return made up to 19/03/08; full list of members (5 pages)
7 April 2008	Director's change of particulars / benjamin westway / 05/04/2008 (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 July 2007	Accounts for a dormant company made up to 10 September 2006 (2 pages)
11 July 2007	Accounts for a dormant company made up to 10 September 2006 (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Return made up to 19/03/07; full list of members (8 pages)
21 April 2007	Return made up to 19/03/07; full list of members (8 pages)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
20 July 2006	Accounts for a dormant company made up to 10 September 2005 (1 page)
20 July 2006	Accounts for a dormant company made up to 10 September 2005 (1 page)
20 April 2006	Return made up to 19/03/06; full list of members 363(287) ‐ Registered office changed on 20/04/06 (8 pages)
20 April 2006	Return made up to 19/03/06; full list of members 363(287) ‐ Registered office changed on 20/04/06 (8 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
3 August 2005	Accounts for a dormant company made up to 10 September 2004 (1 page)
3 August 2005	Accounts for a dormant company made up to 10 September 2004 (1 page)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Secretary resigned (1 page)
1 April 2005	Return made up to 19/03/05; full list of members (4 pages)
1 April 2005	Return made up to 19/03/05; full list of members (4 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Secretary resigned (1 page)
19 April 2004	Accounts for a dormant company made up to 10 September 2003 (1 page)
19 April 2004	Accounts for a dormant company made up to 10 September 2003 (1 page)
15 March 2004	Return made up to 27/03/04; full list of members (10 pages)
15 March 2004	Return made up to 27/03/04; full list of members (10 pages)
31 May 2003	Return made up to 27/03/03; full list of members (10 pages)
31 May 2003	Return made up to 27/03/03; full list of members (10 pages)
4 December 2002	Accounts for a dormant company made up to 10 September 2002 (1 page)
4 December 2002	Accounts for a dormant company made up to 10 September 1999 (1 page)
4 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2002	Accounts for a dormant company made up to 10 September 2002 (1 page)
4 December 2002	Return made up to 27/03/02; no change of members (7 pages)
4 December 2002	Accounts for a dormant company made up to 10 September 2000 (1 page)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Accounts for a dormant company made up to 10 September 2000 (1 page)
4 December 2002	Return made up to 27/03/00; full list of members (9 pages)
4 December 2002	Accounts for a dormant company made up to 10 September 2001 (2 pages)
4 December 2002	Return made up to 27/03/02; no change of members (7 pages)
4 December 2002	Return made up to 27/03/01; no change of members (7 pages)
4 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2002	Accounts for a dormant company made up to 10 September 1999 (1 page)
4 December 2002	Return made up to 27/03/01; no change of members (7 pages)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Return made up to 27/03/00; full list of members (9 pages)
4 December 2002	Accounts for a dormant company made up to 10 September 2001 (2 pages)
27 November 2002	Restoration by order of the court (2 pages)
27 November 2002	Restoration by order of the court (2 pages)
27 March 2001	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2001	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2000	First Gazette notice for compulsory strike-off (1 page)
5 December 2000	First Gazette notice for compulsory strike-off (1 page)
5 June 2000	New secretary appointed;new director appointed (2 pages)
5 June 2000	New secretary appointed;new director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New director appointed (2 pages)
28 June 1999	Secretary resigned;director resigned (1 page)
28 June 1999	Secretary resigned;director resigned (1 page)
8 April 1999	Return made up to 27/03/99; no change of members (4 pages)
8 April 1999	Return made up to 27/03/99; no change of members (4 pages)
7 April 1999	Accounts for a dormant company made up to 10 September 1998 (3 pages)
7 April 1999	Accounts for a dormant company made up to 10 September 1998 (3 pages)
10 May 1998	Return made up to 27/03/98; no change of members (5 pages)
10 May 1998	Accounts for a dormant company made up to 10 September 1997 (3 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Accounts for a dormant company made up to 10 September 1997 (3 pages)
10 May 1998	Return made up to 27/03/98; no change of members (5 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Return made up to 27/03/97; full list of members (6 pages)
25 April 1997	Return made up to 27/03/97; full list of members (6 pages)
25 April 1997	Director resigned (1 page)
14 March 1997	Accounts for a dormant company made up to 10 September 1996 (3 pages)
14 March 1997	Accounts for a dormant company made up to 10 September 1996 (3 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	Secretary resigned (1 page)
9 September 1996	Secretary resigned (1 page)
19 April 1996	Return made up to 27/03/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1996	Return made up to 27/03/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1995	Accounts for a dormant company made up to 10 September 1995 (1 page)
29 November 1995	Accounts for a dormant company made up to 10 September 1995 (1 page)
20 November 1995	Director resigned;new director appointed (2 pages)
20 November 1995	Director resigned;new director appointed (2 pages)
1 May 1995	Return made up to 27/03/95; full list of members (6 pages)
1 May 1995	Return made up to 27/03/95; full list of members (6 pages)
30 September 1987	Incorporation (17 pages)
30 September 1987	Incorporation (17 pages)

80 East Hill Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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